Extraordinary Meeting of Council

Open Attachments Under Separate Cover

 

Meeting Date:

Friday 16 March 2018

Time:

8.30am

Venue:

Council Chamber
Hawke's Bay Regional Council
159 Dalton Street
Napier.

 

TABLE OF CONTENTS

 

Item 2                         Report on the Long Term Plan Pre-Engagement Feedback 2018-2028

Attachment a               Long Term Plan Pre-Engagement Report........................................... 3

Item 3                         Review of Fees and Charges 2018/19

Attachment a               Fees and Charges 2018/19............................................................... 84

Item 4                         Adoption of 2018-2028 Long Term Plan Supporting Documents

Attachment a               Community Outcomes and Council Activities.................................. 140

Attachment b               Significance and Engagement Policy.............................................. 146

Attachment c              Groups of Activity Statements......................................................... 161

Attachment d              Council Controlled Organisation (CCO) Statements........................ 230

Attachment e               Statement on the development of Maori capacity to contribute to decision making ....................................................................................................... 238

Attachment f               Capital Plan 2018-28...................................................................... 240

Attachment g              Significant Planning Assumptions .................................................. 249

Attachment h              Funding Impact Draft and Statement of Accounting Policies ........... 261

Attachment i                Council Funding Policies ................................................................ 293   


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 2

Attachments a

 


 


 


 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 2

Attachments a

 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 2

Attachments a

 


 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 2

Attachments a

 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 2

Attachments a

 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 2

Attachments a

 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 2

Attachments a

 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 2

Attachments a

 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 2

Attachments a

 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 2

Attachments a

 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 2

Attachments a

 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 2

Attachments a

 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 2

Attachments a

 



Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 2

Attachments a

 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 3

Attachments a

 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 4

Attachments a

 


 


 


 


 


 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 4

Attachments b

 


 


 


 


 


 


 


 


 


 


 


 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 4

Attachments b

 


 


 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 4

Attachments c

 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 4

Attachments d

 


 


 


 


 


 


 


 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 4

Attachments e

 


 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 4

Attachments f

 


 


 


 


 


 


 


 


 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 4

Attachments g

 


 


 


 


 


 


 


 


 


 


 


 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 4

Attachments h

 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


Extraordinary Meeting of Council - 16 March 2018 - Attachments

 

Item 4

Attachments i